- Company Overview for ADASTRA SERVICES LIMITED (05876362)
- Filing history for ADASTRA SERVICES LIMITED (05876362)
- People for ADASTRA SERVICES LIMITED (05876362)
- More for ADASTRA SERVICES LIMITED (05876362)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 May 2016 | CH01 | Director's details changed for Mr Tom Michael Maher on 1 May 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016 | |
01 Mar 2016 | TM02 | Termination of appointment of Westco Nominees Limited as a secretary on 1 March 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | CH04 | Secretary's details changed for Westco Nominees Limited on 1 May 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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18 Apr 2014 | TM01 | Termination of appointment of Ian Taylor as a director | |
18 Apr 2014 | TM01 | Termination of appointment of Westco Directors Ltd as a director | |
18 Apr 2014 | AP01 | Appointment of Mr Tom Michael Maher as a director | |
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
27 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 27 December 2012
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28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
22 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |